VELLASIA LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2004-09-24 · Other
(E)Information sheet re S.291(5)
2004-05-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-02 · Address Change
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1994-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-02 · Other
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-28 · Annual Return
(E)Annual return
1989-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)Annual return
1988-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Special resolution
1987-03-06 · Other
Certificate of Incorporation on Change of Name
1987-03-06 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-04 · Other
(E)Notice of registered office and any change thereof
1987-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-14 · Address Change
(E)Memorandum & Articles of Association
1987-02-06 · Memorandum & Articles
(E)Statutory Declaration
1987-02-06 · Other
Certificate of Incorporation
1987-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-24 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-28 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Special resolution | Other | 1987-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-06 | |
| (E)Statutory Declaration | Other | 1987-02-06 | |
| Certificate of Incorporation | Incorporation | 1987-02-06 |
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